SELEX ES INTERNATIONAL LTD

Overview

Company Name	SELEX ES INTERNATIONAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00964491
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1969

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SELEX ES INTERNATIONAL LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SELEX ES INTERNATIONAL LTD located?

Registered Office Address	Sigma House Christopher Martin Road SS14 3EL Basildon Essex
Undeliverable Registered Office Address	No

What were the previous names of SELEX ES INTERNATIONAL LTD?

Previous Company Names
Company Name	From	Until
SELEX ELSAG HOLDINGS LIMITED	Jun 03, 2011	Jun 03, 2011
SELEX COMMUNICATIONS HOLDINGS LIMITED	Jul 15, 2005	Jul 15, 2005
SELENIA COMMUNICATIONS (UK) LTD	Dec 16, 2004	Dec 16, 2004
MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED	Dec 20, 2002	Dec 20, 2002
MARCONI MOBILE HOLDINGS LIMITED	Jan 31, 2000	Jan 31, 2000
MARCONI COMMUNICATIONS (U.K.) LIMITED	Sep 10, 1998	Sep 10, 1998
MARCONI COMMUNICATIONS LIMITED	Aug 17, 1992	Aug 17, 1992
MARCONI SPACE & DEFENCE SYSTEMS LIMITED	Sep 03, 1990	Sep 03, 1990
MARCONI SPACE SYSTEMS LIMITED	Apr 26, 1984	Apr 26, 1984
MARCONI SPACE & DEFENCE SYSTEMS LIMITED	Oct 22, 1969	Oct 22, 1969

What are the latest accounts for SELEX ES INTERNATIONAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SELEX ES INTERNATIONAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2026
Next Confirmation Statement Due	Jan 20, 2026
Next Confirmation Statement Made Up To	Jan 06, 2025
Overdue	No

What are the latest filings for SELEX ES INTERNATIONAL LTD?

Filings
Date	Description	Document	Type
Aug 04, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Jan 06, 2025	Confirmation statement made on Jan 06, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Jan 19, 2024	Confirmation statement made on Jan 06, 2024 with updates	4 pages	CS01

Sep 18, 2023	Notification of Leonardo International S.P.A. as a person with significant control on Sep 18, 2023	2 pages	PSC02

Sep 18, 2023	Cessation of Leonardo S.P.A. as a person with significant control on Sep 12, 2023	1 pages	PSC07

Sep 02, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

May 30, 2023	Director's details changed for Mr. Marco Buratti on May 30, 2023	2 pages	CH01

Jan 09, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Appointment of Mr Alexis Hammer as a director on Dec 06, 2022	2 pages	AP01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Oct 03, 2022	Termination of appointment of Michael Richard Lenton as a director on Sep 30, 2022	1 pages	TM01

Jan 10, 2022	Confirmation statement made on Jan 06, 2022 with no updates	3 pages	CS01

Nov 17, 2021	Director's details changed for Mr. Marco Buratti on Jan 03, 2020	2 pages	CH01

Sep 22, 2021	Director's details changed for Ms. Virna Catherine Tomaselli on Sep 03, 2021	2 pages	CH01

Jul 06, 2021	Appointment of Mr. Michael Richard Lenton as a director on Jun 23, 2021	2 pages	AP01

Jul 05, 2021	Termination of appointment of Michael William John Clayforth-Carr as a director on Jun 23, 2021	1 pages	TM01

Jun 19, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Jan 06, 2021	Confirmation statement made on Jan 06, 2021 with no updates	3 pages	CS01

Jul 28, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Jan 07, 2020	Confirmation statement made on Jan 06, 2020 with no updates	3 pages	CS01

Aug 19, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Jan 14, 2019	Confirmation statement made on Jan 06, 2019 with updates	4 pages	CS01

Nov 23, 2018	legacy	1 pages	SH20

Nov 23, 2018	Statement of capital on Nov 23, 2018 Capital: GBP 100	5 pages	SH19

View All Filings

Who are the officers of SELEX ES INTERNATIONAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURATTI, Marco, Mr. Christopher Martin Road SS14 3EL Basildon Sigma House Essex	May 09, 2018		Director	Christopher Martin Road SS14 3EL Basildon Sigma House Essex	Italy	Italian	1958-7	Director	246613510003
HAMMER, Alexis Christopher Martin Road SS14 3EL Basildon Sigma House Essex	Dec 06, 2022		Director	Christopher Martin Road SS14 3EL Basildon Sigma House Essex	England	British	1966-12	Director	303119700001
TOMASELLI, Virna Catherine, Ms. Christopher Martin Road SS14 3EL Basildon Sigma House Essex	May 09, 2018		Director	Christopher Martin Road SS14 3EL Basildon Sigma House Essex	United Kingdom	British,Italian	1977-2	Director	246871900002
DONALDSON, Craig George 35 Fellows Road NG9 1AQ Beeston Nottingham	Nov 21, 2001	Oct 03, 2002	Secretary	35 Fellows Road NG9 1AQ Beeston Nottingham		British			79026210001
JONES, Leighton Graham Terence Webster Road SS12 9PR Wickford 4 Essex	Oct 03, 2002	Dec 23, 2011	Secretary	Terence Webster Road SS12 9PR Wickford 4 Essex		British		Commercial Director	76334440005
PEACHEY, Eric Albert 27 Ripon Way AL4 9AJ St Albans Hertfordshire		Nov 23, 1998	Secretary	27 Ripon Way AL4 9AJ St Albans Hertfordshire		British			904210001
WHORTON, Clive James Strawberry Fields Butt Lane Harbury CV33 9JL Leaminghton Spa Warwicshire	Nov 23, 1998	Nov 21, 2001	Secretary	Strawberry Fields Butt Lane Harbury CV33 9JL Leaminghton Spa Warwicshire		British			81375510001
BERG, Steven Andrew 23 Wareham Close West Bridgford NG2 7UD Nottingham	Nov 23, 1998	Sep 09, 1999	Director	23 Wareham Close West Bridgford NG2 7UD Nottingham		British	1954-4	Finance Director	51667950002
BERTOLINA, Giorgio Via Monte Giuliano 15 Ivrea 10015 Italy	Feb 28, 2001	Nov 14, 2001	Director	Via Monte Giuliano 15 Ivrea 10015 Italy		Italian	1960-3	Director	75082670001
CLAYFORTH-CARR, Michael William John c/o Leonardo Mw Ltd Great George Street SW1P 3AE London 8-10 England	Feb 26, 2013	Jun 23, 2021	Director	c/o Leonardo Mw Ltd Great George Street SW1P 3AE London 8-10 England	England	British	1954-10	Executive Chairman	130917560001
DAMIANI, Mario Via Nanchino,119 Roma 00144 Italy	Jun 25, 2009	Jan 16, 2012	Director	Via Nanchino,119 Roma 00144 Italy	Italy	Italian	1949-3	Manager	139464880001
DOLAN, James Mcgrath Montarb 42 Parsonage Lane CM23 5BG Bishops Stortford Hertfordshire	Nov 14, 2001	Apr 14, 2009	Director	Montarb 42 Parsonage Lane CM23 5BG Bishops Stortford Hertfordshire		British	1946-5	Director	71005540001
FERRERO, Graeme Tweedy 21 Neville Avenue KT3 4SN New Malden Surrey	Feb 28, 2001	Aug 16, 2001	Director	21 Neville Avenue KT3 4SN New Malden Surrey	England	British	1949-2	Director	142329290001
FLETCHER, David John, Dr Beverley House Nettleden Road Little Gaddesden HP4 1PP Berkhamsted Hertfordshire		Jul 28, 1993	Director	Beverley House Nettleden Road Little Gaddesden HP4 1PP Berkhamsted Hertfordshire	England	British	1942-12	Managing Director	62863760001
GARDNER, Roy Alan, Sir Old Hall Farm,Gill Hill Markyate AL3 8AR St Albans Hertfordshire	Jul 28, 1993	Nov 11, 1994	Director	Old Hall Farm,Gill Hill Markyate AL3 8AR St Albans Hertfordshire		British	1945-8	Managing Director	45706780001
GERSHON, Peter Oliver, Sir Old Rafters Magpie Lane Coleshill HP7 0LU Amersham Buckinghamshire	Dec 02, 1994	Nov 23, 1998	Director	Old Rafters Magpie Lane Coleshill HP7 0LU Amersham Buckinghamshire	England	British	1947-1	Managing Director	102014200001
GHIGLIONE, Giorgio Filippo Via N Fabrizi - 21/10 FOREIGN Genoa 16145 Italy		Sep 30, 1996	Director	Via N Fabrizi - 21/10 FOREIGN Genoa 16145 Italy		Italian	1942-11	Professional Engineer	30694140001
GIULIANINI, Fabrizio, Signor Via Tiburtina Km. 12,400 00131 Roma Leonardo S.P.A. Italy	Apr 26, 2017	Jun 01, 2017	Director	Via Tiburtina Km. 12,400 00131 Roma Leonardo S.P.A. Italy	Italy	Italian	1953-1	Chairman And Director	230348160001
GUALANO, Sandro Via Pampaliano 17 Varazze Sv 17019 Italy		Feb 28, 2001	Director	Via Pampaliano 17 Varazze Sv 17019 Italy		Italian	1936-6	Director	30694150001
GUALDARONI, Carlo Via Tiburtina Km. 12,400 00131 Roma Leonardo S.P.A. Italy	Apr 26, 2017	May 09, 2018	Director	Via Tiburtina Km. 12,400 00131 Roma Leonardo S.P.A. Italy	Italy	Italian	1960-10	Director	230345670001
HARE, Steve 3 Chestnut Close, Banbury Road, Ettington CV37 7SQ Stratford Upon Avon Warwickshire	Nov 23, 1998	Feb 28, 2001	Director	3 Chestnut Close, Banbury Road, Ettington CV37 7SQ Stratford Upon Avon Warwickshire		British	1961-4	Accountant	43902990003
JONES, Leighton Graham Terence Webster Road SS12 9PR Wickford 4 Essex	Jun 08, 2001	Dec 23, 2011	Director	Terence Webster Road SS12 9PR Wickford 4 Essex	England	British	1946-6	Commercial Director	76334440005
KING, Ian Graham, Mr. PO16		Nov 23, 1998	Director	PO16	United Kingdom	British	1956-4	Financial Director	14823500003
LENTON, Michael Richard, Mr. Christopher Martin Road SS14 3EL Basildon Sigma House Essex	Jun 23, 2021	Sep 30, 2022	Director	Christopher Martin Road SS14 3EL Basildon Sigma House Essex	Italy	Australian,Italian	1959-11	Director	285002610001
LEVERETT, Victor c/o Finmeccanica Uk Ltd - Attn: Micky Gates - 10 Great George Street SW1P 3AE London 8 England	Dec 23, 2011	Feb 26, 2013	Director	c/o Finmeccanica Uk Ltd - Attn: Micky Gates - 10 Great George Street SW1P 3AE London 8 England	England	British	1944-11	Business Development Director	151575740001
LORANDI, Gianpiero c/o Selex Es S.P.A. 85 00156 Roma Via Giulio Vincenzo Bona Italy	Feb 26, 2013	Apr 26, 2017	Director	c/o Selex Es S.P.A. 85 00156 Roma Via Giulio Vincenzo Bona Italy	Italy	Italian	1953-2	Executive Director	176146710002
MACBEAN, Ian Grant, Dr 16 Longdean Park HP3 8BZ Hemel Hempstead Hertfordshire		Sep 30, 1996	Director	16 Longdean Park HP3 8BZ Hemel Hempstead Hertfordshire		British	1931-9	Chairman	4331410001
MACKENZIE, Jeremy John George 20 Long Street Cerne Abbas DT2 7JF Dorchester The Old Bell Dorset United Kingdom	Jun 30, 2004	Feb 26, 2013	Director	20 Long Street Cerne Abbas DT2 7JF Dorchester The Old Bell Dorset United Kingdom	England	British	1941-2	Director	98949860003
MUNDAY, Geoffrey Frank Box 200 Lysander Road BA20 2YB Yeovil Leonardo Helicopters United Kingdom	Feb 26, 2013	Jan 23, 2017	Director	Box 200 Lysander Road BA20 2YB Yeovil Leonardo Helicopters United Kingdom	England	British	1955-7	Chief Financial Officer	101132100004
MUNDAY, Geoffrey Frank c/o Selex Es Ltd Christopher Martin Road SS14 3EL Basildon Sigma House Essex England	Feb 26, 2013	Feb 26, 2013	Director	c/o Selex Es Ltd Christopher Martin Road SS14 3EL Basildon Sigma House Essex England	England	British	1955-2	Chief Financial Officer	176145160001
PERTICA, Remo Giuseppe Via Adige 8/5 FOREIGN Rome 00198 Italy	Feb 28, 2001	Oct 22, 2007	Director	Via Adige 8/5 FOREIGN Rome 00198 Italy		Italian	1942-5	Managing Director	61316090001
ROBINSON, Philip Francis Christopher Martin Road SS14 3EL Basildon Lambda House Essex England	Nov 14, 2001	Feb 26, 2013	Director	Christopher Martin Road SS14 3EL Basildon Lambda House Essex England	England	British	1950-2	Senior Vp - Uk & Director	67165350001
ROSSI, Carlo Via Pieragostini, 80 16151 Genova (Ge) Selex Elsag S.P.A. Italy	Jun 25, 2009	Feb 26, 2013	Director	Via Pieragostini, 80 16151 Genova (Ge) Selex Elsag S.P.A. Italy	Italy	Italian	1951-4	Manager	139464800001
ROWLEY, Peter John Apartment 301 220 North Bellefield Avenue Pittsburgh Pa 15213-1465 United States	Sep 09, 1999	Feb 28, 2001	Director	Apartment 301 220 North Bellefield Avenue Pittsburgh Pa 15213-1465 United States		British	1954-12	Legal And Commercial Director	43228180008
SALVIETTI, Marco Via Pieragostini, 80 16151 Genova (Ge) Selex Elsag S.P.A. Italy	Jan 16, 2012	Feb 26, 2013	Director	Via Pieragostini, 80 16151 Genova (Ge) Selex Elsag S.P.A. Italy	Italy	Italian	1962-4	Manager	165971370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SELEX ES INTERNATIONAL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Leonardo International S.P.A.

Sep 18, 2023

10-00196

Rome

Via Montello

Italy

Legal Form	Società Per Azioni
Legal Authority	Italian Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Leonardo S.P.A.

Apr 06, 2016

Piazza Monte Grappa

00195 Roma (Rm)

Italy

Yes

Legal Form	Joint-Stock Company
Country Registered	Italy
Legal Authority	Italian Civil Code
Place Registered	Chamber Of Commerce & Industry Of Rome, Italy
Registration Number	0401990585

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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